• Enterprise Risk Analytics - Senior Model…

    Citigroup (Tampa, FL)
    …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Experience working in ... The Senior Model Developer SVP is a strategic professional who closely follows...of development and validation of models with respect to internal and external guidelines. + Supports the development of… more
    Citigroup (09/06/24)
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  • Enterprise Risk Apps Development Manager…

    Citigroup (Tampa, FL)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... and create a competitive advantage for Citi. **Job Overview** The Enterprise Risk Applications Development Manager is responsible for accomplishing results through… more
    Citigroup (11/01/24)
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  • Enterprise Risk Management Stress Testing…

    Citigroup (New York, NY)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... of facts in complicated, unique, and dynamic situations including drawing from internal and external sources + Influence and negotiate with senior leaders across… more
    Citigroup (09/12/24)
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  • Business Risk and Control Group Manager,…

    Citigroup (Getzville, NY)
    …the definition of cross-product issues and corrective action plans (CAPs).** + **Support Internal Audit (IA) reviews to ensure effective audit coordination, ... & escalation, proactive Control Reviews, MCA oversight & challenge, Enterprise & Ops specific Risk Initiatives, Audit ...in the 1st &/or 2nd Line of Defense.** + ** Internal Audit expertise especially as related to… more
    Citigroup (10/04/24)
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  • SVP , Regulatory Execution Senior Lead…

    Citigroup (Tampa, FL)
    …and relevant businesses / functions / regions * Lead execution of Regulatory and Internal Audit Corrective Action Plans * Maintain Centralized Framework for Data ... implements a controlled approach to create, maintain, and use Enterprise Data. The position will part of the Regulatory...the Risk organization * Manage execution of Regulatory and Internal Audit Corrective Action Plans related to… more
    Citigroup (09/12/24)
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  • Cybersecurity Controls Testing Lead - SVP

    Citigroup (Florence, KY)
    …testing design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions. + ... procedures in Confluence and is responsible for delivering relevant procedures to Internal Audit reviews and issue remediation. + Maintains resource forecast… more
    Citigroup (09/12/24)
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  • SVP , Operational Risk Sr Officer…

    Citigroup (New Castle, DE)
    …materials for various governance forums (at many levels of the organization, including Internal Audit and external regulators) + Keep abreast of latest ... on monitoring of trends and mining of relevant metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal more
    Citigroup (11/12/24)
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  • Sr. Lead Data Architect - SVP

    Citigroup (Rutherford, NJ)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... the development of the information architecture principles and framework for Citi's Enterprise Analytics Platform (Citi's big data environment) and Enterprise more
    Citigroup (11/12/24)
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  • Institutional Credit Management (ICM) - Business…

    Citigroup (Tampa, FL)
    …with internal and external audit sources including Regulatory, FCR and Internal Audit + Interface with CAO Central team to develop and report operational ... measurement, management, and monitoring for wholesale credit businesses across the enterprise . This position sits within ICM CAO Organization and provides… more
    Citigroup (10/26/24)
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  • SVP - Data Automation Governance (Hybrid)

    Citigroup (Tampa, FL)
    …in the governance of Data Automation Solutions across TTS Operations + Internal /External Audit experience in a global multi-location environment + Understanding ... across TTS, Services and Citi to drive implementation of enterprise wide EUC & ITeSS strategy, policies, processes, and...Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board as needed. + Partner… more
    Citigroup (10/16/24)
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  • Apps Development Group Manager - SVP

    Citigroup (Irving, TX)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... and refining/simplifying global risk applications related to loss forecasting, including internal and external stress test and allowance processes. This includes… more
    Citigroup (09/19/24)
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  • Business Unit Manager, Underwriting Governance…

    Citigroup (Irving, TX)
    …management of internal and external audits, including Regulatory, FCR and Internal Audit ** **Engage with ICM-UW verticals to understand any concerns ... MCA design)** **Experience in effectively engaging with banking regulators, FCR, and Internal Audit ** **Thorough knowledge of Citi's systems and operational… more
    Citigroup (09/21/24)
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  • Portfolio Strategy & Operations Manager…

    Citigroup (Irving, TX)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... are prepared for meetings and interactions with external and internal stakeholders + Be open to take on responsibility...+ Helps to determine release goals for a large enterprise portfolio of platform products + Creates a comprehensive… more
    Citigroup (10/18/24)
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  • ERM Technology Program Manager - SVP

    Citigroup (Rutherford, NJ)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... competitive advantage for Citi. This role will support the Enterprise Risk Technology team in ensuring that the program...that the program management aspects are delivered for the Enterprise Risk Management book of work and that ongoing… more
    Citigroup (10/19/24)
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  • Business Risk and Control Group Manager,…

    Citigroup (New York, NY)
    …ORE deep dive & escalation, proactive Control Reviews, MCA oversight & challenge, Enterprise & Ops specific Risk Initiatives, Audit Interface and oversight, ... the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Sales and Trading Desks, Compliance, Legal, Finance and HR;… more
    Citigroup (10/08/24)
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  • Gen AI Tech Lead - SVP

    Citigroup (Tampa, FL)
    …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that ... to spearhead the development and integration of Generative AI capabilities across our enterprise -wide Controls Technology platform. As the Gen AI Lead, you will be… more
    Citigroup (10/23/24)
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  • Business Risk and Control Group Manager,…

    Citigroup (Tampa, FL)
    …10+ years of financial services risk management experience. Prior Wealth Operations and/or internal or external audit experience is a plus. + Robust ... Risk Events (OREs) into the Loss Capture System (LCS) + Evaluating internal and external review data and information requests, including relationship management with… more
    Citigroup (09/30/24)
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  • SVP - Business Risk and Control Senior…

    Citigroup (Irving, TX)
    …Operations Process Ownership and GPMP Implementation is responsible for the excellent Enterprise and Standard MCA controls that help Operations AU organizations meet ... processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Independently asses risks… more
    Citigroup (10/25/24)
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  • Tax Sr. Lead Analyst SVP C14 - Tampa…

    Citigroup (Tampa, FL)
    …of potential risks to delivery, and incorporate milestone reporting and changes. + Internal /External audit experience in a global environment + Partner with 2nd ... team partners with others across Tax and Citi to drive implementation of enterprise wide ITeSS strategy, policies, processes, and practices. The team is also… more
    Citigroup (11/08/24)
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  • Citi Controls - End User Computing (EUC)…

    Citigroup (New York, NY)
    …the businesses and functions to drive continuous development of enterprise -wide guiding principles, policies, processes, and practices. develop consistent approach ... The job is likely to be involved in both internal and external negotiations which will have a major...Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board as needed. + Partner… more
    Citigroup (11/05/24)
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